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BUSYBRAINS HEALTHCARE LTD

Company number 05018891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
02 Sep 2024 CERTNM Company name changed romeguide LIMITED\certificate issued on 02/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-23
27 Aug 2024 PSC04 Change of details for Mr Sarwar Khawaja as a person with significant control on 6 April 2016
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with updates
12 Mar 2024 AD01 Registered office address changed from Rowan House Delamare Road Cheshunt EN8 9SP England to C/O the Sk Hub the Atrium 1 Harefield Road Uxbridge UB8 1PH on 12 March 2024
16 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
15 Feb 2024 CH01 Director's details changed for Mr Muhammad Sarwar Khawaja on 15 February 2024
15 Feb 2024 PSC04 Change of details for Mr Muhammad Sarwar Khawaja as a person with significant control on 15 February 2024
23 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
17 Mar 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
20 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
25 May 2021 DISS40 Compulsory strike-off action has been discontinued
23 May 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
29 Mar 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
25 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
29 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Mar 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
28 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017